Quote:
Originally Posted by EmilioChekshevez
Scammer.
Someone hit me up out of the blue on skype claiming to be Antidote here on 2+2. Said he could trade his stars for my btc. No idea how he got my skype info
I told him to send 1 penny from his stars account to verify and it was from account "Silent_0ne69"
I sent btc to what he said was a coinbase address. Then claimed the bitcoin never was added to his coinbase account. Here is the transaction: https://blockchain.info/tx/d766097ae...15920a4ed9c598
Now I see this Silent_0ne account looking for 50k stars, while Antidote is selling stars for btc...
Silent_0ne is impersonating Antidote on Skype trying to scam people. He's using the same skype contact info but with "live:" at the beginning
[2018-05-07 5:35:31 AM] John Ferguson: Hey Colin, I can do stars for btc/eth. Have sold roughly 200k in the past 2 weeks. How much were you looking to get total?
[2018-05-07 5:36:24 AM] *** John Ferguson would like to add you on Skype ***
[2018-05-07 7:42:28 PM] Colin: 50k on stars
[2018-05-07 7:43:40 PM] Colin: What is your username
[2018-05-08 2:09:24 AM] John Ferguson: Antidote, I have about 20k left on my limit at the moment
[2018-05-08 2:53:27 AM] Colin: Okay thats fine
[2018-05-08 2:53:29 AM] Colin: Lets do that
[2018-05-08 2:53:36 AM] Colin: Silent_0ne69
[2018-05-08 2:53:53 AM] Colin: Send stars 20k
[2018-05-08 2:55:39 AM] John Ferguson: 15wQw37NfuKV7cSeUNHhtEaB9NajxU652g
[2018-05-08 2:59:56 AM] John Ferguson: Before I ship first since im assuming that's the case, do you have any recent confirmed trades?? I was looking and your last post was back in January.
[2018-05-08 3:58:11 AM] Colin: I havent posted much lately but do you have Facebook
[2018-05-08 3:58:29 AM] Colin: We can see if we got mutual friends
[2018-05-08 3:58:46 AM] Colin: Going to sleep now though
[2018-05-08 4:03:36 AM] John Ferguson: Yeah I do. I've traded roughly 200k in the past few weeks. Can provide reference.
[2018-05-08 4:04:54 AM] John Ferguson: We can pick this up tomorrow if your around
[2018-05-08 9:12:23 PM] Colin: hey
[2018-05-08 9:12:52 PM] Colin: been in Napa drinking all day haha. Can take care of this tomorrow if you're down
[2018-05-08 10:18:42 PM] John Ferguson: Im still interested. Id prefer if you'd be able to ship first, we can do increments or whatever. Without any recent noted trades Id be skeptical on shipping first. Just let me know.
[2018-05-09 2:14:24 AM] Colin: Im not sending first
[2018-05-09 2:14:33 AM] Colin: Can add me on fb and see if we have mutual friends
[2018-05-09 2:15:00 AM] Colin: Ive got huge trade history
[2018-05-09 2:15:14 AM] Colin: Can confirm on stars, 2+2 or social media
[2018-05-10 4:40:14 PM] John Ferguson: Hey Colin, we can use stars to confirm if that's okay? Just have you sit to confirm sn
[2018-05-10 4:40:49 PM] John Ferguson: Sorry I didn't get back to you sooner. Been quite busy
[2018-05-10 5:05:30 PM] John Ferguson: Just let me know
[2018-05-10 6:01:09 PM] Colin: hey
[2018-05-10 6:01:11 PM] Colin: sure
[2018-05-10 6:01:13 PM] Colin: I'm around now
[2018-05-10 6:01:16 PM] Colin: lmk when you are
[2018-05-10 6:04:13 PM] John Ferguson: Do you know bbz or pad?
[2018-05-10 6:05:03 PM] Colin: nope
[2018-05-10 6:05:20 PM] Colin: do you have facebook
[2018-05-10 6:11:00 PM] John Ferguson: i do but i like to keep that seperated from the poker community. You don't know bigbluffzinc from 2p2?
[2018-05-10 6:11:38 PM] Colin: no I dont
[2018-05-13 3:39:28 PM] John Ferguson: Hey Colin still need stars?
[2018-05-13 3:43:32 PM] Colin: Yup
[2018-05-13 3:43:42 PM] Colin: Silent_0ne69 is my username
[2018-05-13 3:44:10 PM] Colin: Lmk if u wanna lock in price and send nowish (im just working out for next 40ish min tho)
[2018-05-13 3:45:33 PM] John Ferguson: I was wondering if you'd be able to send a Penny on stars or whatever so I can confirm its actually you that the stars account belongs.
[2018-05-13 3:49:18 PM] John Ferguson: I know your buying stars I just want confirm your the owner of the stars account.
[2018-05-13 4:25:42 PM] Colin: Yup sure
[2018-05-13 4:25:48 PM] Colin: Whats ur username
[2018-05-13 4:27:45 PM] John Ferguson: PHRMACEUTICL
[2018-05-13 4:31:59 PM] Colin: Do you happen to know if you can transfer on an app?
[2018-05-13 4:32:11 PM] Colin: Trying to find it but cant
[2018-05-13 4:33:21 PM] John Ferguson: I have no idea Haha.
[2018-05-13 5:12:31 PM] John Ferguson: No rush tho we can wait until your home
[2018-05-13 6:19:12 PM] John Ferguson: Can be available soon?
[2018-05-13 8:01:46 PM] John Ferguson: ??
[2018-05-13 10:27:44 PM] Colin: I sent
[2018-05-13 10:27:46 PM] Colin: 0.01
[2018-05-13 10:27:52 PM] Colin: Where abouts are you from btw?
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Sorry to hear you got scammed.